May 13, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ACTION

2.A. Oath of Office - Seat New Members

3. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

4. RECONVENE INTO OPEN SESSION

5. REORGANIZATION OF THE BOARD OF TRUSTEES

6. PLEDGES OF ALLEGIANCE

7. AWARDS/ACHIEVEMENTS/RECOGNITIONS

7.A. Heart at Work Winner

7.B. IT’S Award Winner

7.C. CTE National Achievements

7.D. Academic State Achievements

7.E. One Act Play & Theatrical Design State Achievements

8. AUDIENCE WITH INDIVIDUALS

9. SUPERINTENDENTS UPDATE

9.A. Employment of Contractual Personnel (2018-2019)

9.B. Employment of Contractual Personnel (2019-2020) - Principal, Central High School; Principal, Bear Creek Intermediate School

10. CONSENT AGENDA

10.A. Approval of Minutes

10.B. Approval of Budget Amendments

10.C. Approval of Purchases Exceeding $50,000

10.D. Approval of Bids/Bid Renewals

10.E. Approval of Low Attendance Days Waiver

10.F. Approval of Agreement for the Collection of Taxes by Tarrant County Tax Assessor/Collector

10.G. Approval of Renewal Depository Contract

11. ACTION

11.A. Approval of Long-Range Facility Plan

11.B. Approval of the Formation of a Citizen's Bond Advisory Committee

11.C. Approval to Contract with Schneider Electric to Conduct a Building Equipment Investment Grade Audit for Fossil Ridge High School, Hillwood Middle School, Chisholm Trail Intermediate School, and Woodland Springs Elementary School

11.D. Approval of Projects and Contractor Selections for 2019 Summer Projects

11.E. Consideration of Items Pulled from Consent Agenda (if applicable)

12. PREVIEW

12.A. 2020 Health Plan

12.B. Revisions to Board Policy - CE(Local)

13. REPORTS

13.A. Special Education - Autism ID Program Update

13.B. Legislative Update

14. WORK SESSION/DISCUSSION

14.A. Budget Discussion

14.B. Scheduling and Upcoming Events

14.B.1. May 14, 2019 - Rising Star Banquet

14.B.2. May 23, 2019 - New Direction Graduation Ceremony

14.B.3. May 25, 2019 - Graduation

14.B.4. June 10 - 11, 2019 - Rise Up Summit

14.B.5. June 17, 2019 - Workshop and Regular Board Meeting

15. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.073, Deliberation Regarding Prospective Gift/Donation, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, Level 3 Grievance), Section 551.076 Deliberation Regarding Security Devices (Deployment, Implementation of Security Personnel or Devices), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student, Section 551.083, Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations 

16. RECONVENE INTO OPEN SESSION

17. CONSIDER LEVEL 3 EMPLOYEE GRIEVANCE HEARD IN EXECUTIVE SESSION

18. ADJOURNMENT